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Triads targeted in crackdown on foreign businesses using Thai nominees
MONDAY, FEBRUARY 20, 2023
Triad grey businesses are among 325 foreign companies being investigated on suspicion of using Thai nominees to register in Thailand, the Department of Business Development (DBD) said on Monday.
Thailand's ruling party has new slogan: ‘We’ll turn bribes into taxes’
SUNDAY, FEBRUARY 19, 2023
The ruling Palang Pracharath Party will call for amendments to laws to turn bribes paid to police into taxes paid to the state, Digital Economy and Society Minister Chaiwut Thanakamanusorn said on Sunday.
Chuwit’s latest Facebook bombshell prompts swift police reaction
FRIDAY, FEBRUARY 17, 2023
Police expect to arrest a Chinese national suspected of having links to triads today, after the Immigration Bureau revoked his visa, Deputy National Police Chief General Surachet Hakparn told a press conference on Friday morning.
Chuwit drops another triad bombshell as Rangsiman attacks ‘govt complicity’
THURSDAY, FEBRUARY 16, 2023
Chinese triads arrived in Thailand under the cover of a foundation established by a Chinese national called Yu Xinqi, whistleblower Chuwit Kamolvisit said on Thursday.
110 Thai immigration police officers in the dock over bogus visas
MONDAY, FEBRUARY 06, 2023
The Royal Thai Police will deal with 110 immigration officers who have helped foreigners, including Chinese criminals, to stay illegally in Thailand.
Cops nab final suspect in snake-show arson linked to triads
THURSDAY, JANUARY 26, 2023
Police have caught the final suspect in the arson of a Phuket snake show allegedly ordered by a Chinese criminal network operating in Thailand.
DSI dissolves elite unit over bribery scandal involving suspected triad
THURSDAY, JANUARY 19, 2023
The Department of Special Investigation (DSI) on Thursday dissolved its intelligence operational unit following revelations that several of its officers demanded bribes from suspected members of a Chinese triad to allow them to evade justice, the DSI announced on Thursday.
Military official alleged to have demanded THB20m to release triad suspects
TUESDAY, JANUARY 17, 2023
The Royal Thai Armed Forces (RTARF) is investigating allegations that an official from the Armed Forces Security Centre demanded 20 million baht from 11 Chinese suspects in exchange for letting them go after police searched a house in Bangkok’s Sathorn district on Monday.
Three generals among 80 immigration police charged in triad visa scam
TUESDAY, JANUARY 17, 2023
Investigators believe at least 80 immigration police officers, three of whom are generals, have been aiding about 5,000 members of Chinese triad criminal gangs to stay illegally in Thailand.
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